DOSSIERS / FIEGE RE HOLDING VERWALTUNGS GMBH
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Company dossier

Fiege RE Holding Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9310 · R2706_HRB9310 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Fiege RE Holding Verwaltungs GmbH
de
R2706_HRB9310
de
active
de
Joan-Joseph-Fiege-Straße 1, 48268 Greven.
de

Companies at this address

21 total
Energy Global Invest GmbHdissolvedETL Fiege Tire-Logistics Beteiligungsgesellschaft mbHactiveFiege Customs Services GmbHactiveFiege Deutschland Beteiligungs- und Immobilienverwaltungs GmbH & Co. KGdissolvedFiege EBL Beteiligungsgesellschaft mbHdissolvedFiege Engineering Beteiligungs-GmbHdissolvedFiege HealthCare Logistics GmbHactiveFiege Immobilien II GmbH & Co. KGdissolvedFiege Insurance Services GmbHactiveFiege KL GmbHactiveFiege Logistik Holding Stiftung & Co. KGactiveFiege Real Estate Holding GmbH & Co. KGactiveF-Link GmbHdissolvedF-LOG ML GmbHdissolvedGHEV Beteiligungs GmbHactiveGHLF Beteiligungs GmbHactiveGut Barth GmbHactiveneutral-transport GmbHdissolvedtts R-Logistik GmbHdissolvedWWZ Immobilien Havelland GmbHactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
DB Cargo AktiengesellschaftShared officer / director · 2 share thisFiege EBL Verwaltungs GmbHShared officer / director · 12 share thisF-LOG GmbHShared officer / director · 12 share thisFIEGE Last Mile Holding GmbHShared officer / director · 12 share thisFiege Mega Center Erfurt Verwaltungs GmbHShared officer / director · 12 share thisF-LOG Beteiligungs GmbHShared officer / director · 12 share thisFIEGE Last Mile GmbHShared officer / director · 12 share thisMedia Logistik GmbHShared officer / director · 12 share thisSachsenPost GmbHShared officer / director · 12 share thisFIEGE Logistik Biblis GmbHShared officer / director · 12 share thisFiege Eastern Europe GmbHShared officer / director · 12 share thisPDLZ Apfelstädt Verwaltungs-GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Peter Scherbelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frank Sieversofficer—Germany registry
Hendric Fiegeofficer—Germany registry
Peter Scherbelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fiege EBL Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100